My ultimate goal is to enlighten the readers by delving into the intricacies of fraud and empowering them with the knowledge and skills necessary to conduct thorough investigations and adeptly manage risks.

With more than a decade of fraud-fighting experience in various industries, my qualifications include being a Chartered Accountant, Certified Fraud Examiner (CFE), and a Postgraduate in Cyber Law & Cyber Forensics.

My expertise lies in conducting thorough investigations of white-collar crimes, insolvency cases, and fraud risks. I am well-versed in threat-based intelligence, data analytics, FCPA, and UK bribery act compliance reviews. Driven by my extensive knowledge and passion for the field, I have taken the initiative to launch my own website, where I aim to share invaluable insights and lessons with fellow professionals in the realm of non-financial risk management.

I am confident that the content on my website will prove invaluable and beneficial to those seeking to enhance their understanding and proficiency in this domain.